Optimise Finance Limited

Date authorised
11 July 2016
Companies House
05227617
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Optimise Finance Ltd
    9 King Edward Street
    Macclesfield
    Cheshire East
    SK10 1AQ
    UNITED KINGDOM
    Phone
    +441625569630
    Web
    https://www.optimisefinance.co.uk

  • Complaints Contact

    Optimise Finance Ltd
    9 King Edward Street
    Macclesfield
    Cheshire East
    SK10 1AQ
    UNITED KINGDOM
    Phone
    +441625569630

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    For Customer

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Claire Louise Morrissey

    IRN CXM00374

    • [FCA CF] Functions requiring qualifications (18 Mar 2021 to 9 Sep 2022)
  • Daniel Francis Caudwell

    IRN DXC00676

    • [FCA CF] Functions requiring qualifications (28 Nov 2022 to 27 Jun 2025)
  • Daniel Perez

    IRN DXP00552

    • [FCA CF] Functions requiring qualifications (3 Jul 2023 to 4 Oct 2024)
  • Gerard Johnson

    IRN GXJ01291

    • CF3 Chief Executive (11 Jul 2016 to 26 Feb 2019)
    • CF1 Director (11 Jul 2016 to 26 Feb 2019)
  • Joel Silva Moreira

    IRN JXM01361

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 21. Advising or arranging (bringing about) equity release transactions
    • [FCA CF] Functions requiring qualifications (since 31 Mar 2024)
  • Louise Baker

    IRN LXB00240

    • [FCA CF] Manager of certification employee (18 Mar 2021 to 1 Mar 2024)
    • [FCA CF] Functions requiring qualifications (18 Mar 2021 to 1 Mar 2024)
  • Paula Elizabeth Carley

    IRN PEC01056

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 20 Jan 2025)
  • Stephen Sumner

    IRN SXS02138

    • 21. Advising or arranging (bringing about) equity release transactions
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Responsibility for MCD Intermediation (since 15 Dec 2021)
    • [FCA CF] Functions requiring qualifications (since 18 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (11 Jul 2016 to 8 Dec 2019)
  • Thomas Evans

    IRN TXE00043

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 16 Jun 2025)
  • William Alexander Wiggins

    IRN WXW00040

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 18 Mar 2021)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

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